192009e3-251e-4ffb-8ac1-d352088e6b29.pdf

REGULATED INFORMATION

This document is a free translation of the French version.

Availability of preparatory documents for the Ordinary and Extraordinary Shareholders' Meeting of 5 July 2016 27 May 2016 - ALSTOM's shareholders are invited to participate in the Ordinary and Extraordinary Shareholders' Meeting which will be held on first call, on

Tuesday 5 July 2016 at 2.00 pm (CET) at Eurosites Saint-Ouen, 27, rue Godillot, 93400 Saint-Ouen.

All shareholders may attend the meeting in person, regardless of the number of shares held.

Registered shareholders will receive all necessary documents to request their admission card or vote by mail or proxy. Should they wish to receive their notice of meeting in electronic format they should log on the BNP Paribas Securities Services' dedicated website, https://planetshares.bnpparibas.com, before 31 May 2016. They can also, as the case may be, vote online via the same website. Bearer shareholders are invited to contact their financial intermediary, with whom their shares are deposited, to obtain information documents relative to the Meeting as well as forms required to vote by proxy or by mail. Should their intermediary have subscribed to the VOTACCESS platform, bearer shareholders may also be offered this service to vote online.

The VOTACCESS system will be opened for this General Meeting from 17 June to 4 July 2016, 3.00pm (CET).

The notice of meeting detailing the agenda and the resolutions put forward, as well as the conditions necessary to participate and vote, was published in the BALO (official bulletin of compulsory and legal announcement) on 27 May 2016. It is also available on the Company website:

www.alstom.com, section "Investors / Shareholders corner / Shareholders Meeting"

All documents and information pertaining to this Shareholders' Meeting will be made available to shareholders under the conditions specified by current laws and regulations and on the company's website: www.alstom.com under the Investors section.

Shareholder information:

e-mail: investor.relations@alstom.com www.alstom.com

In France, a free-phone number is available to shareholders 0 800 50 90 51

From abroad: +33 (0) 1 57 06 87 78*

* calls to this number will be charged at your operator's standard international rate.

Alstom SA published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 16:10:34 UTC.

Original documenthttp://www.alstom.com/Global/Group/Resources/Documents/Investors document/AGM/AGM05072016/com doc preparatoires AGM2016-GB-final.pdf

Public permalinkhttp://www.publicnow.com/view/637062DF2C2AF4EE1107F42E570E5C23B304C763